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About 811 results for "Us Sentencing Commission"

Effective Compliance & Ethics Programs Reduce Federal Fines by...

Last year, the U.S. Sentencing Commission released a set of guidelines for fines assessed to organizations found responsible for federal offenses. The guidelines specify that companies with an effective compliance and ethics program in place, ... Justmeans, 4 days ago

4 images for Us Sentencing Commission

Blasting News United States, 1 month ago
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Hong Kong's SFC Bans Former Wing Lung Bank Employee Over $25.8m Fraud

Photo: Bloomberg Hong Kong's Securities and Futures Commission (SFC) has banned Liu King Yee, a former employee of Wing Lung Bank Ltd, from any further activities in the financial industry for life, following her conviction by the High Court for ...
 Forex Magnates17 hours ago
American Lawyer.com

Has the Clemency Project Been a Success?

Lamar Roberson, sentenced to life without parole for selling crack, was released earlier this year (Photo by Meghan Newsom). Lamar Roberson, a prisoner at the Federal Correc tional Institution at Estill, South Carolina, was passing time in his unit ...
 American Lawyer.com17 hours ago

Federal Court Orders Dante S. Giovannetti and His Companies...

Washington, DC The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Paul G. Byron of the U.S. District Court for the Middle District of Florida (Orlando Division) entered a Default Final Judgment Order against Defendants ...
 CFTC.gov4 days ago Florida fraudster gets jail time and ordered to pay $2.7 million for commodity pool fraud  LeapRate4 days ago US Watchdog Secures Court Order Against Fraudulent Commodity Pool Scheme ‎  Forex Magnates5 days ago
Jakarta Post

Another Supreme Court official implicated in corruption

The Corruption Eradication Commission (KPK) is looking into the involvement of a Supreme Court official in a bribery case implicating lawyers and the brother of convicted child molester Saipul Jamil. KPK investigators questioned on Friday Ryan ...
 Jakarta Post2 days ago KPK raids court in dangdut singer's bribery case  Jakarta Post1 week ago Rp 550b in assets to be seized from Nazaruddin  Jakarta Post1 week ago Trial indicates dirty practices at Supreme Court  Jakarta Post3 days ago

Roxy's tears for Curtis

AFTER a nailbiting wait, Roxy Jacenko has finally discovered her husband's fate. Oliver Curtis has been sentenced to two years jail, with a minimum term of one year, in the NSW Supreme Court this morning for conspiracy to commit insider trading. ...
 Daily Telegraph Australia3 days ago

Renowned San Antonio sculptor sentenced to jailRenowned San Antonio sculptor sentenced to jail

Photo: Billy Calzada, Staff / San Antonio Express-News Image 1 of / 13 Caption Close Image 1 of 13 Artist Carlos Cortes, who specializes in "faux bois" concrete art, works on a tree at the new Mays Family Center of the Witte ...
 MySanAntonio4 days ago Texas Artist Sentenced to Prison for Failure to File Income Tax Return  United States Department of Justice6 days ago

Michael Affa, et al.; Mitchell Brown

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23576 / June 21, 2016 Securities and Exchange Commission v. Michael Affa, et al. , No. 14-cv-12959 (D. Mass. filed July 11, 2014) United States v. Mitchell Brown , Nos. 1:14-cr-10221 ...
 SEC Filings6 days ago Robert Olins, et al.  SEC Filings1 week ago

Russian long jumper Klishina 'happy' with IOC announcement

Brexit would be 'act of self-harm': EU Commission chief Washington (AFP) - 06/21/2016 - 16:05 Yellen warns of 'significant repercussions' if Brexit Washington (AFP) - 06/21/2016 - 16:02 Fed Chair Yellen: US economy faces 'considerable ...
 AFP6 days ago

Graft convict gets 3.5 years for bribing court official

A panel of judges at the Jakarta Corruption Court sentenced graft convict Ichsan Suaidi and his lawyer Awang Lazuardi to three-and-a-half years each for bribing a Supreme Court official in attempt to delay Ichsan's five-year sentence from another ...
 Jakarta Post6 days ago
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